| Entity Name: | TIMOTHEOS 617, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHEOS 617, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000196679 |
| FEI/EIN Number |
82-2957394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 West Cypress Street, C/O Blake / Jay Simms, Tampa, FL, 33607, US |
| Mail Address: | 2463 DEMERE RD., SUITE 207, ST. SIMONS ISLAND, GA, 31522, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cargo Trust | Auth | 2465 DEMERE RD., ST. SIMONS ISLAND, GA, 31522 |
| Maggie Trust | Auth | 2465 DEMERE RD., ST. SIMONS ISLAND, GA, 31522 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 5001 West Cypress Street, C/O Blake / Jay Simms, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 5001 West Cypress Street, C/O Blake / Jay Simms, Tampa, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-12 |
| Florida Limited Liability | 2017-09-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
